The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
John Hall
- British born in April 1948
John Hall
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1948
Hall, John
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1948
Mr John Hall
Resident in England
Registered addresses and corresponding companies47, Grove Street, Retford, Nottinghamshire, DN22 6LA
IIF 6
- British born in March 1962
Mr John Hall
Resident in England
Registered addresses and corresponding companiesHartham Park, Corsham, Wiltshire, SN13 0RP
IIF 7
- British born in April 1948
Hall, John
Resident in France
Registered addresses and corresponding companies - British born in April 1948Registered addresses and corresponding companies
Hall, John
- British born in April 1948
Hall, John
Resident in England
Registered addresses and corresponding companies2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
IIF 12 IIF 13 IIF 14 (more)(less)2, Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD, England
IIF 29Carolina Court, Lakeside, Doncaster, South Yorkshire, DN4 5RA
IIF 30Unit 6, Carolina Court, Lakeside, Doncaster, South Yorkshire, DN4 5RA, England
IIF 3147, Grove Street, Retford, Nottinghamshire, DN22 6LA
IIF 3247, Grove Street, Retford, Nottinghamshire, DN22 6LA, England
IIF 33
- British Registered addresses and corresponding companies
Hall, John
- British born in April 1948
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companiesBelles Pierres, 860/2 Chemn De Castellaras, 06370 Mouans Sartoux, France
IIF 51Les Trois Mas De Plascassier, 860/2 Chemin De Castellaras, 06370 Mouans-sartoux, 06370 Mouans-sartoux, France, France
IIF 52Douro Court, Douro Road, Cheltenham, Glos, GL50 2PF, United Kingdom
IIF 53Douro Court, Douro Road, Cheltenham, GL50 2PF
IIF 54 IIF 55 IIF 56 (more)(less)Cyrus Point, Pointon Way Hampton Lovett, Droitwich, Worcestershire, WR9 0LW
IIF 65 IIF 66
- New Zealand born in April 1948Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 67
- British born in March 1962
Mr Jonathan Peter Hall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hall, John
- Other Registered addresses and corresponding companies
Hall, John
Apartment 42, Bat A Chateau Amiral, 42 Blvd D'italie, Monaco 98000, France
IIF 72
- British born in November 1940
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Hall, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962Registered addresses and corresponding companies
Hall, Jonathan Peter
- British born in March 1962
Hall, Jonathan Peter
Resident in England
Registered addresses and corresponding companies - New Zealand Registered addresses and corresponding companies
Hall, John
21 Isler St, Gladesville, Sydney, New South Wales 2111, FOREIGN, Australia
IIF 87
Related profiles found in government register
Offspring entities and appointments
62
- 1
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer1992-05-29 ~ 2011-07-29IIF 66 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ALMERHART LIMITED
- 1988-06-17 02249727Pannell House 159 Charles Street, LeicesterDissolved Corporate (15 parents)Officer(before 1992-10-04) ~ 2011-07-29IIF 65 - Director → ME - 3
ATCHISON TOPEKA TANKERS LIMITED
06818144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2009-02-12 ~ 2011-07-29IIF 72 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer2004-04-29 ~ 2011-07-29IIF 52 - Director → ME - 5
AUCKLEY PARISH CENTRE
0944832447 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 33 - Director → ME - 6
AZURITE ISA BOND CO 1 LIMITED
115225365th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ dissolvedIIF 4 - Director → ME - 7
AZURITE UK HOLDINGS LIMITED
115225375th Floor, 2 Copthall Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 5 - Director → ME - 8
BAWTRY COMMUNITY LIBRARY LIMITED
0840216647 Grove Street, Retford, Nottinghamshire, EnglandActive Corporate (12 parents)Officer2015-04-01 ~ nowIIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2023-12-05SPACEHOLE LIMITED - 1983-06-2711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (8 parents)Officer1993-11-05 ~ 2011-03-31IIF 51 - Director → ME1993-11-05 ~ 2011-03-31IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-19IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10SPEED 1056 LIMITED - 1991-02-04Suite C Annie Reed Court, Annie Reed Road, Beverley, EnglandActive Corporate (15 parents)Officer1993-11-05 ~ 1994-02-09IIF 57 - Director → ME1993-11-05 ~ 1994-02-09IIF 50 - Secretary → ME
- 11
BETTERBANK LIMITED
045665577-8 Pickwick Park, Park Lane, Corsham, Wiltshire, EnglandActive Corporate (6 parents)Officer2002-10-29 ~ nowIIF 77 - Director → ME - 12
CF PRODUCTIONS LIMITED
0738691434 Imperial Square, Cheltenham, EnglandActive Corporate (11 parents)Officer2010-12-16 ~ 2011-04-02IIF 8 - Director → ME - 13CLEANCUT TECHNOLOGIES LIMITED - nowPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (27 parents)Officer2000-12-07 ~ 2002-10-11IIF 25 - Director → ME2000-12-07 ~ 2001-10-17IIF 39 - Secretary → ME
- 144th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2000-07-28 ~ 2013-03-28IIF 22 - Director → ME2000-07-28 ~ 2013-03-28IIF 40 - Secretary → ME
- 15CLYDE PNEUMATIC CONVEYING LTD - nowCLYDE PNEUMATIC CONVEYING LIMITED - 1994-05-23MAKESTAND LIMITED - 1994-04-22. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (25 parents)Officer1997-11-10 ~ 2003-10-07IIF 15 - Director → ME1994-07-08 ~ 2003-10-07IIF 46 - Secretary → ME
- 16
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28 05341832PROCESS HANDLING PLC
- 2006-07-21 05341832ORIENTROSE 5 PLC - 2005-03-03Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2006-07-21 ~ 2013-03-28IIF 17 - Director → ME2007-08-08 ~ 2007-11-20IIF 36 - Secretary → ME2010-07-01 ~ 2013-03-28IIF 70 - Secretary → ME - 17STURTEVANT ENGINEERING SYSTEMS LIMITED - 1993-11-16WINDPOOL LIMITED - 1988-05-18STURTEVANT ENGINEERING COMPANY LIMITED(THE) - 1983-12-28C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireActive Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 27 - Director → ME1994-12-31 ~ 2013-03-28IIF 38 - Secretary → ME
- 18MM&S (2908) LIMITED - 2002-09-124th Floor 115 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2007-01-26 ~ 2013-03-28IIF 12 - Director → ME2007-01-26 ~ 2013-03-28IIF 35 - Secretary → ME
- 19
CLYDE RICHARD SIMON LIMITED
- 2002-05-21 01908787RICHARD SIMON LIMITED - 1997-06-01RICHARD SIMON & SONS LIMITED - 1996-04-01RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22PRECIS (430) LIMITED - 1986-02-26Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer2007-01-26 ~ 2013-03-28IIF 21 - Director → ME1998-07-28 ~ 2013-03-28IIF 44 - Secretary → ME - 20
VAC-U-MAX LIMITED
- 2003-04-17 00876786C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1994-07-08 ~ 2013-03-28IIF 16 - Director → ME1991-10-29 ~ 2013-03-28IIF 37 - Secretary → ME - 21Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (10 parents)Officer2007-12-18 ~ 2013-03-28IIF 18 - Director → ME2011-02-22 ~ 2013-03-28IIF 71 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-16
Dissolved on 2010-09-03MM&S (2882) LIMITED - 2002-05-17Ten George Street, EdinburghDissolved Corporate (23 parents)Officer2002-09-04 ~ 2005-01-01IIF 26 - Director → ME - 23
EVENT LOGISTICS (UK) LIMITED
06220118Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2008-10-29 ~ 2011-03-23IIF 56 - Director → ME - 24
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (10 parents)Officer2006-11-07 ~ 2011-03-23IIF 60 - Director → ME - 25SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (21 parents)Officer2008-10-29 ~ 2011-03-23IIF 62 - Director → ME
- 26PARARULE LIMITED - 1985-12-13Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-11-07 ~ 2011-03-23IIF 64 - Director → ME
- 27
EXTREME RACING EVENTS LIMITED
09206084Hartham Park, Corsham, WiltshireDissolved Corporate (3 parents)Officer2014-09-05 ~ 2017-06-02IIF 78 - Director → MEPerson with significant control2016-09-01 ~ 2017-06-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
FIDDINGTON MANOR LIMITED
02575335Fiddington Manor Fiddington Manor, Fiddington, Tewkesbury, Gloucestershire, EnglandActive Corporate (19 parents)Officer1995-11-30 ~ 2011-07-27IIF 63 - Director → ME - 29GLOUCESTER RUGBY LIMITED - now
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED
- 2004-12-23 00034603GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE)
- 1996-05-28 00034603Gloucester Rugby Club, Kingsholm, Gloucester, GloucestershireActive Corporate (46 parents, 2 offsprings)Officer1996-05-09 ~ 1999-12-16IIF 11 - Director → ME - 30
- 31
GULLIVERS SPORTS TRAVEL LIMITED
02746479Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, EnglandActive Corporate (25 parents)Officer1992-09-10 ~ 2011-03-23IIF 58 - Director → ME1993-11-05 ~ 2008-03-19IIF 49 - Secretary → ME - 32
GULLIVERS TRANSPORT LIMITED
05108029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14Pannell House 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2004-04-21 ~ 2011-07-29IIF 9 - Director → ME - 33BESTDUO LIMITED - 1992-09-17The Clubhouse, Aylestone Road, LeicesterActive Corporate (15 parents)Officer2005-05-12 ~ 2011-03-26IIF 54 - Director → ME
- 34MM&S (2950) LIMITED - 2003-02-06Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2003-04-03 ~ 2007-09-28IIF 28 - Director → ME
- 35
INSEARCH EDUCATION
05168079Kett House, Station Road, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2006-10-13 ~ 2009-12-31IIF 67 - Director → ME - 36INSEARCH LIMITED - 2004-11-24Level 2, 187 Thomas Street, Sydney, Nsw 2000 Australia, AustraliaConverted / Closed Corporate (22 parents)Officer2007-11-07 ~ 2009-12-31IIF 87 - Secretary → ME
- 37
INVESTMENT GROUP BATH LTD
16095223The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Officer2024-11-22 ~ 2025-10-01IIF 84 - Director → ME - 38
LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
10158002Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-22 during the appointment or period of control
Commencement of winding up on 2022-10-05 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of controlHartham Park, Corsham, WiltshireLiquidation Corporate (4 parents)Officer2016-04-30 ~ 2019-10-31IIF 86 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 39M M & S (2128) LIMITED - 1993-09-179 Wheatfield Rd, EdinburghActive Corporate (41 parents, 1 offspring)Officer1996-09-16 ~ 1998-12-31IIF 73 - Director → ME
- 40
- 41
SIMON-MACAWBER LIMITED
- 1994-06-21 01900013HACKREMCO (NO.218) LIMITED - 1985-07-17Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (12 parents)Officer1991-10-29 ~ 2013-03-28IIF 13 - Director → ME1991-10-29 ~ 2013-03-28IIF 42 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2024-03-04Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-16 ~ 2019-01-01IIF 82 - Director → ME - 43
PERFORMANCE GROUP INTERNATIONAL LIMITED
05034026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-12
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-0345 Bridge Street, Usk, Gwent, United KingdomDissolved Corporate (8 parents)Officer2004-02-05 ~ 2004-10-29IIF 81 - Director → ME - 44
PGIR LTD
05865172Insolvency (Case 1) In administration
Administration started on 2020-07-24
Administration ended on 2023-03-21Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2006-07-04 ~ 2019-04-01IIF 76 - Director → ME - 45
PLATINUM EVENT TRAVEL LIMITED
04278759Platinum House, St. Marks Hill, Surbiton, United KingdomDissolved Corporate (24 parents)Officer2006-11-07 ~ 2011-03-23IIF 59 - Director → ME - 46PREMIER RUGBY LIMITED - now
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer1996-03-30 ~ 1996-08-05IIF 79 - Director → ME1996-07-26 ~ 1996-08-05IIF 10 - Director → ME - 47QLAR PNEUMATIC CONVEYING UK LTD - nowSCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED
- 2017-01-04 SC2366664th Floor 115 George Street, EdinburghActive Corporate (34 parents, 4 offsprings)Officer2002-10-07 ~ 2013-03-28IIF 24 - Director → ME2006-09-19 ~ 2013-03-28IIF 48 - Secretary → ME - 48QLAR UK (CLYDE) LIMITED - nowSCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24HOWPER 549 LIMITED - 2005-10-24Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-08-04 ~ 2013-03-28IIF 31 - Director → ME
- 49
CPS INDIA LIMITED
- 2011-09-30 07201394Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (9 parents)Officer2010-07-08 ~ 2013-03-28IIF 30 - Director → ME - 50SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - now
CLYDE MATERIALS HANDLING (CHINA) LIMITED
- 2021-04-13 SC220926CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15MM&S (2780) LIMITED - 2001-07-174th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2007-01-26 ~ 2013-03-28IIF 19 - Director → ME2007-01-26 ~ 2013-03-28IIF 47 - Secretary → ME - 51
SIX EIGHT DEVELOPMENT LIMITED
16257542The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-17 ~ 2026-02-01IIF 83 - Director → MEPerson with significant control2025-02-17 ~ 2026-02-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 52SPORTSTEC UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-08-12THE SPORTS PEOPLE LIMITED
- 2007-09-07 03437956GOODFLEET LIMITED
- 1997-11-11 03437956C/o Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (18 parents)Officer1997-09-29 ~ 2004-09-16IIF 80 - Director → ME - 53STURTEVANT WELBECK LIMITED - 1988-05-18C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer1994-12-31 ~ 2013-03-28IIF 23 - Director → ME1994-12-31 ~ 2013-03-28IIF 45 - Secretary → ME
- 54C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1994-12-31 ~ 2013-03-28IIF 20 - Director → ME1994-12-31 ~ 2013-03-28IIF 43 - Secretary → ME
- 55
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED
0173143937 High Street, Tewkesbury, EnglandActive Corporate (23 parents)Officer(before 1991-07-20) ~ 2009-08-01IIF 55 - Director → ME - 56THE NORTH BRITISH DISTILLERY COMPANY LIMITED - now
NORTH BRITISH DISTILLERY COMPANY LIMITED
- 2016-08-24 SC001491Wheatfield Road, EdinburghActive Corporate (46 parents)Officer1996-09-16 ~ 1998-12-31IIF 74 - Director → ME - 57
THE RETFORD MAJESTIC THEATRE CO LTD
0682319247 Grove Street, Retford, NottinghamshireActive Corporate (19 parents)Officer2019-09-16 ~ nowIIF 32 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 6 - Has significant influence or control → OE - 58
TOPEKA LOGISTICS LTD
10390680Topeka House, Frontier Park, Banbury, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2017-12-04 ~ 2022-11-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 59
WHITECAP INVESTMENTS LIMITED
07306704Unit C2, Staverton Technology Park, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2010-07-07 ~ 2011-03-31IIF 53 - Director → ME - 60
- 61
WING FORWARD INVESTMENT LIMITED
16813311The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ 2026-02-01IIF 85 - Director → ME - 62
WITTON CONSULTANCY LIMITED
03700453M R Cowdrey & Co, 125 Nottingham Road Stapleford, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1999-01-25 ~ dissolvedIIF 75 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.